The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bullock, Matthew
    Sales Marketing born in October 1972
    Individual (1 offspring)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Bullock
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bullock, Patrizia
    Account Manager born in August 1972
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Bullock, Patrizia
    Account Manager
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ulrich, Marcel
    Individual (156 offsprings)
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
  • 2
    Yahuda, Ellen J
    Solicitor born in March 1943
    Individual
    Officer
    1999-07-09 ~ 2006-08-01
    OF - Director → CIF 0
    Yahuda, Ellen J
    Solicitor
    Individual
    Officer
    1997-09-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Cousens, Esther
    Born in April 1955
    Individual
    Officer
    1997-07-24 ~ 1997-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TY-GARD EUROPE LIMITED

Previous name
BRUMAS LIMITED - 1997-09-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
723 GBP2023-12-31
1,023 GBP2022-12-31
Total Inventories
997,843 GBP2023-12-31
1,440,784 GBP2022-12-31
Debtors
Current
1,075,993 GBP2023-12-31
790,507 GBP2022-12-31
Cash at bank and in hand
94,634 GBP2023-12-31
129,090 GBP2022-12-31
Current Assets
2,168,470 GBP2023-12-31
2,360,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-651,098 GBP2023-12-31
-1,335,585 GBP2022-12-31
Net Current Assets/Liabilities
1,517,372 GBP2023-12-31
1,024,796 GBP2022-12-31
Total Assets Less Current Liabilities
1,518,095 GBP2023-12-31
1,025,819 GBP2022-12-31
Net Assets/Liabilities
1,517,914 GBP2023-12-31
1,025,819 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,517,912 GBP2023-12-31
1,025,817 GBP2022-12-31
Equity
1,517,914 GBP2023-12-31
1,025,819 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,785 GBP2023-12-31
8,785 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,785 GBP2023-12-31
8,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,084 GBP2023-12-31
5,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,361 GBP2023-12-31
Property, Plant & Equipment
Other
723 GBP2023-12-31
1,023 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
567,498 GBP2023-12-31
626,091 GBP2022-12-31
Other Debtors
Current
508,067 GBP2023-12-31
79,555 GBP2022-12-31
Prepayments/Accrued Income
Current
428 GBP2023-12-31
432 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
84,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,824 GBP2023-12-31
Corporation Tax Payable
Current
97,707 GBP2023-12-31
Taxation/Social Security Payable
Current
795 GBP2023-12-31
2,383 GBP2022-12-31
Other Creditors
Current
358 GBP2023-12-31
1,329,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
539,414 GBP2023-12-31
4,125 GBP2022-12-31
Creditors
Current
651,098 GBP2023-12-31
1,335,585 GBP2022-12-31
Net Deferred Tax Liability/Asset
-181 GBP2023-12-31
84,429 GBP2022-12-31
-259 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84,610 GBP2023-01-01 ~ 2023-12-31
84,688 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-181 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TY-GARD EUROPE LIMITED
    Info
    BRUMAS LIMITED - 1997-09-23
    Registered number 03408783
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1997-07-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.